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HomeMy WebLinkAbout2023-10-19-CEC-minMinutes of the Lexington Capital Expenditures Committee (CEC) Meeting October 19, 2023 (Morning) Location and Time: Virtual (Zoom) Remote Meeting; 8:00 A.M. Members Present (all remote participation): Charles Lamb, Chair; David Kanter, Vice−Chair & Clerk; Sandy Beebee; Michael Boudett; Rod Cole; Lisah Rhodes Member Absent: None Others Present: None Documents Presented: • Notice of CEC Morning Meeting, October 19, 2023 • Early Draft of Committee’s Report to Special Town Meeting (STM) 2023-1 Call to Order: Mr. Lamb called this Committee’s remote meeting to order at 8:00 A.M., with all 6 members reporting as present by a roll call. The Committee continued its review of the latest draft of the Committee's Report to the Special Town Meeting 2023-1 and informal considerations of potential positions for some elements of the draft. Adjourn: A Motion was Made and Seconded at 9:15 A.M. to adjourn. Roll-Call Vote: 6–0 This Minutes was approved by the CEC at its meeting on March 18, 2024.